Document Mentions (4 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

3 mentions1 same-page

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.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526

-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19

5TH 709 RT 32 GRAPEVINE COURT # CENTRALVALLEY NY Apr 14 Withdrawal - VISA - Visa Purchase -260.29 2,595.01 04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY Apr 14 Withdrawal - POS #050778 -22.47 2,572.54 NWS AMERICAN EAGLE 070696 974 GRAPEVINE COURT CENTRAL VALLE NY Apr 14 Withdrawal - POS #12575

EFTA00124683

2 mentions1 same-page

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se -43.29 765.68 04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34 04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY Apr 22 Withdrawal - ACH - GEICO -257.60 503.74 TYPE: GEICO PYMT ID: 1530075853 CO. GEICO Apr 23 Withdrawal - VISA - Visa Purchase -10.75 49

EFTA01266498_sub_001 - EFTA01266498_100

2 mentions1 same-page

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NGELES CA $23.51 02/03 02/03 DUNKIN X34942OO35 DARIEN CT $4.47 02/03 02/03 5GUYS 0647 QSR MANCHESTER CT $20.59 02/04 02/04 MARCHE MADISON NEW YORK NY $17.14 02/04 02/04 SUSHI ISHIKAWA NEW YORK NY $223.80 02/05 02/05 FOUR SEASONS NAIL BAR INC NEW YORK NY $29.40 02/05 02/05 PRET A MANGER

06117 06/17 CRATE&BARREL CB2 NOD 800-967-6696 IL $432.26 06117 06/17 TAXI SVC WOODSIDE WOODSIDE NY $15.80 06/19 06119 HAAGEN•DAZS CENTRAL VALLE NY $18.00 06/19 06119 COSIMOS ON UNION NEWBURGH NY $47.95 06/19 06119 TOD'S WOODBURY CENTRAL VLY NY $128.67 SONY_GM_00010241 $$30 NIB 1 7